13/2019: List of Shareholders holding at least 5% at OGMS on 27th June 2019

The Management Board of Wawel S.A. announces the list of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders on 27^th June 2019:

1) Hosta International AG directly and by the related entity WIK Sp. z o.o.: number of shares: 781,761; number of votes: 781,761; share in numbers of votes at the Ordinary General Meeting of Shareholders: 69.10%; share in all votes: 52.13%;

2) Aviva Otwarty Fundusz Emerytalny Aviva Santander: number of shares: 94,000; number of votes: 94,000; share in numbers of votes at the Ordinary General Meeting of Shareholders: 8.31%; share in all votes: 6.27%.

3) Nationale-Nederlanden Otwarty Fundusz Emerytalny: number of shares: 82,300; number of votes: 82,300; share in numbers of votes at the Ordinary General Meeting of Shareholders: 7.27%; share in all votes: 5.49%;

4) MetLife Otwarty Fundusz Emerytalny: number of shares: 70,000; number of votes: 70,000; share in numbers of votes at the Ordinary General Meeting of Shareholders: 6.19%; share in all votes: 4.67%.

As for the date of meeting the total number of votes was 1,499,755. And the number of votes held by the shareholders entitled to participate the OGMS on 27^th June 2019 (under the registered shares) was 1,131,288.